M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Fraudulent Conveyance Law
 
DIEGO TAMBRIZ-RAMIREZ vs. STATE OF FLORIDA

The facts of the case as set forth in the Fourth District’s opinion below are as
follows:
[In 2010, a]rmed with a knife and using a shirt as a mask, appellant broke into the victim’s home at night and attempted to sexually batter her. The victim testified that during the attack, appellant put the knife to her face and neck. The victim fought off the attacker and, after pulling off the... More...
   $0 (07-14-2018 - FL)

United States of America v. Brian Leo Snow Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Knoxville, TN - Tennessee Man Pleads Guilty To Filing False Retaliatory Lien And Making A False Claim For Tax Refund

A Rogersville, Tennessee resident pleaded guilty today to filing a fraudulent multi-million dollar lien against a government employee and filing a false claim for a tax refund, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Depart... More...
   $0 (07-12-2018 - TN)

United States of America v. Leaford George Cameron Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Phony Attorney Who Operated Fraudulent Multi-State Law Practice Sentenced to 12 Years in Federal Prison

Leaford George Cameron, 65, of Burlington, New Jersey, was sentenced today to 12 years in federal prison followed by three years of supervised release in connection with his operation of a fraudulent multi-state law practice. Cameron was convicted in February 2018, o... More...
   $0 (07-12-2018 - PA)

United States of America v. Shannade Clermont Southern District of New York - New York, New York

New York, NY - Former Reality Television Series “Bad Girl” Charged With Fraud And Identity Theft For Stealing And Using Debit Card Information

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, Commissioner of the New York City Police Department (“NYPD”), announced today the arrest of SHANNADE CLERMONT on charges of wire fraud, acce... More...
   $0 (07-12-2018 - NY)

United States of America v. Dexter Day Gilbert Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Wiregrass Farmer Pleads Guilty to Fraudulently Obtaining Federal Crop Insurance Funds

On Wednesday, June 27, 2018, Dexter Day Gilbert, 40, of Campbellton, Florida pleaded guilty to one count of theft of government property, announced United States Attorney Louis Franklin and Special Agent in Charge Karen Citizen-Wilcox, with the U.S. Department of Agriculture, Office of I... More...
   $0 (07-11-2018 - AL)

United State of America, et al. v. Southern Baptist Hospital of Florida Inc., et al. Glass Office Floor Mats

Jacksonville, FL - United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million

After a multiple-year investigation and the government’s intervention into a whistleblower suit in 2015, the United States announces a $1.2 million settlement with Liberty Ambulance. In reaching this settlement, the parties have resolved allegations that, from June 29, 2005, to... More...
   $0 (07-11-2018 - FL)

United States of America v. Carlos Rafael Acosta-Joaquin

Carlos Rafael Acosta-Joaquin
("Acosta"), who appeals from his conviction for fraudulent use of
a social security number not his own, is a Dominican citizen. He
entered the United States illegally sometime in 2005 or 2006, has
remained ever since and early adopted the name of a U.S. citizen
named Kelvin Valle-Alicea ("Valle"). Following a four-count
indictment,1 a jury convi... More...
   $0 (07-11-2018 - ME)

United States of America v. Patrice Anderson Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Birmingham Tax Preparer Sentenced to Five Years in Prison

A federal judge on July 10, 2018 sentenced a Georgia woman to five years in prison for preparing and filing fraudulent tax returns for other people through her Birmingham-area business between 2009 and 2012.

U.S. District Judge R. David Proctor sentenced PATRICE ANDERSON, 38, of Fairburn, Georg... More...
   $0 (07-10-2018 - AL)

CITY OF TAUNTON, MASSACHUSETTS v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529 .

It is useful to begin with an overview of the legal
landscape that is relevant to this appeal. The Clean Water Act
(CWA) prohibits the "discharge of any pollutant" unless that
discharge complies with NPDES permit requirements. 33 U.S.C.
§§ 1311(a), 1342. The EPA is responsible for issuing NPDES
permits unless a state agency is authorized to do so. Id.
§ 1342(a)-(c... More...
   $0 (07-10-2018 - MA)

United States of America, ex rel. Gerald Polukoff v. St. Marks Hospital, et al. District of Utah Federal Courthouse - Salt Lake City, Utah

This is a qui tam action alleging violations of the False Claims Act (“FCA”), 31
U.S.C. §§ 3729–33, involving fraudulent reimbursements under the Medicare Act, 42
U.S.C. §§ 1395–1395ccc. Plaintiff Gerald Polukoff, M.D., is a doctor who worked with
Defendant Sherman Sorensen, M.D. After observing some of Dr. Sorensen’s medical
3
practices, Dr. Polukoff brought this FCA action, o... More...
   $0 (07-10-2018 - UT)

United States of America v. Lakeisha Arterberry Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Woman Sentenced in North Mississippi for Student Loan Fraud

A Memphis, Tennessee woman was sentenced to prison for her role in a scheme to fraudulently obtain student aid.

Lakeisha Arterberry, 32, of Memphis, Tennessee, formerly of Greenwood, Mississippi, was sentenced on July 5, 2018, by U.S. District Judge Debra M. Brown, following her plea of guilty on January 25,... More...
   $0 (07-09-2018 - MS)

United States of America v. Clayton Marlow Anderson, Jr. Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Disbarred Attorney Admits Defrauding Former Clients and Law Firm Investors

Clayton Marlow Anderson, Jr., a former attorney based in La Mesa, California before his disbarment in 2015, pled guilty on July 3, 2018 to defrauding investors and clients of over a million dollars. Anderson also admitted to money laundering in connection with his fraud scheme, known alternatively... More...
   $0 (07-09-2018 - CA)

United States of America v. James Burkhart Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Indianapolis, IN - Former health care chief executive sentenced to 9.5 years in federal prison

James Burkhart’s conspiracy reaped nearly $19.4 million in fraud and kickbacks, funding
private jets, vacation homes, diamond jewelry, and gold bars

United States Attorney Josh J. Minkler today announced the sentencing of the former CEO of American Senior Communities (ASC) in a mas... More...
   $0 (07-07-2018 - IN)

UNITED STATES OF AMERICA v. CARLOS RAFAEL ACOSTA-JOAQUIN United States Court of Appeals for the First Circuit. The First Circuit

Carlos Rafael Acosta-Joaquin ("Acosta"), who appeals from his conviction for fraudulent use of a social security number not his own, is a Dominican citizen. He entered the United States illegally sometime in 2005 or 2006, has remained ever since and early adopted the name of a U.S. citizen named Kelvin Valle-Alicea ("Valle"). Following a four-count indictment,1 a jury convicted Acosta in ... More...   $0 (07-05-2018 - ME)

State of Tennessee v. Lee Harold Cromwell

After a fireworks show on July 4, 2015, in Oak Ridge, Tennessee, the defendant reversed his truck through a crowded parking lot, killing one victim and injuring eight others. An Anderson County Grand Jury indicted the defendant for seventeen crimes, including one count each of vehicular homicide, criminally negligent homicide, reckless homicide, reckless endangerment with a deadly weapon, and dri... More...   $0 (07-05-2018 - TN)

United States of America ex rel. Susana Mulcahey, et al. v. Open Arms Family Support Services, LLC, et al. Eastern District of Virginia Federal Courthouse - Richmond, Virginia

Richmond, VA - Medicaid Provider Agrees to Lifetime Exclusion from Medicaid

The owner of several Richmond area medical support service companies agreed to settle a civil fraud case alleging her companies defrauded the Virginia Medicaid program of over $1 million.

The allegations involved Dawn Sykes, 43, of Glen Allen, and her companies: Open Arms Family Support Services, LLC; Ope... More...
   $0 (07-04-2018 - VA)

SEAN PATRICK BRADY vs STATE OF FLORIDA

Mr. Brady was placed on probation for a term of sixty months following his no contest pleas to burglary of an unoccupied conveyance in case 13-CF-017782 and burglary of an unoccupied conveyance in case 13-CF-018576. Over two years later, Mr. Brady was charged with violating conditions three and five of his probation. Under a negotiated plea agreement, Mr. Brady admitted to violating those condit... More...   $0 (07-02-2018 - FL)

United States of America v. John Galanis, a/k/a "Yanni," Devon Archer and Bevan Cooney Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

New York, NY - Three Convicted In Manhattan Federal Court For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds

JOHN GALANIS, a/k/a “Yanni,” DEVON ARCHER, and BEVAN COONEY were each convicted today of conspiracy to commit securities fraud and securities fraud, following a five and half week trial before U.S. District Judge Ronnie Abrams.

Mr. Khuzami said: ... More...
   $0 (07-02-2018 - NY)

United States of America v. Cathedral Henderosn Southern District of Georgia Federal Courthouse - Savannah, Georgia

After a federal investigation into recordkeeping practices at a Department of Veterans Affairs (“VA”) hospital, Cathedral Henderson was charged with fifty counts of making false statements in connection with the delivery of, or payment for, healthcare services, in violation of 18 U.S.C. § 1035; and with one count of knowingly and willfully making a materially false statement to a federal agent, in... More...   $0 (07-02-2018 - GA)

David Lo v. Daniel S. Lee Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Plaintiff David Lo, individually and as the assignee of plaintiffs Danny F.M. Lo
and Alice M.C. Lo (collectively referred to as plaintiffs), appeals from an order of
dismissal entered in favor of defendant Tristan You after the trial court sustained You’s
demurrer without leave to amend. Plaintiff contends the trial court should have overruled
the demurrer because he stated a viabl... More...
   $0 (06-30-2018 - CA)

Pinkette Clothing, Inc. v. Cosmetic Warriors Limited Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Cosmetic Warriors Limited (“CWL”) sells LUSHbranded
cosmetics and related goods, while Pinkette Clothing
sells LUSH-branded women’s fashions. CWL seeks both a
permanent injunction restraining Pinkette from infringing on
CWL’s LUSH mark and cancellation of Pinkette’s
registration of its own LUSH mark. The district court held
that laches barred CWL’s infringement and cancella... More...
   $0 (06-29-2018 - CA)

United States of America v. Imtiaz Shaikh Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Concord, NH - Manchester Man Pleads Guilty to Scheme to Defraud State of New Hampshire in Connection with Untaxed Tobacco Products

Imtiaz Shaikh, 46, of Manchester pleaded guilty to one count of wire fraud in connection with a scheme to defraud the State of New Hampshire.

According to court documents and statements made in court, Shaikh’s scheme involved the purchas... More...
   $0 (06-29-2018 - NH)

Rebecca Plumlee v. The State of Texas

In our due-process review of the sufficiency of the evidence to support a
conviction, we view all of the evidence in the light most favorable to the verdict to
determine whether any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S.
307, 319, 99 S. Ct. 2781, 2789 (1979); Jenkins v. State, 493 S.W... More...
   $0 (06-29-2018 - TX)

United States of America v. Rick Guyon, a/k/a/ Richard Guyon, a/k/a Rick Garrison, a/ka/ Mark Thomas District of Idaho Federal Courthouse - Boise, Idaho Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Boise, ID - Investment Advisor Pleads Guilty to Investment Fraud

Rick Guyon Defrauded Investors of $1.9 Million

Rick Guyon, a/k/a, Richard Guyon, a/k/a Rick Garrison, a/k/a Mark Thomas, 59, pleaded guilty on June 27,2018 to one count of wire fraud, U.S. Attorney Bart M. Davis announced. Pursuant to a written plea agreement filed with the court, Guyon pleaded guilty to count five... More...
   $0 (06-29-2018 - ID)

United States of America v. Lara Karakasevic, a/k/a Lara Castle Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - North Bay Resident Pleads Guilty To Tax Fraud Conspiracy

Lara Karakasevic, aka Lara Castle, pleaded guilty in federal court on June 26, 2018 to conspiring to defraud the United States. The plea was accepted by the Honorable Vince Chhabria, U.S. District Judge.

According to her plea agreement, Karasevic, 48, of St. Helena, Calif., admitted that between July 20... More...
   $0 (06-28-2018 - CC)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.